DOSSIERS / OMBELINE
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Company dossier

OMBELINE

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-822971453 · 822971453 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OMBELINE
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822971453
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dissolved
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Real-estate civil company (SCI)
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2016-10-11
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86 T RUE JOSEPH HUBERT, SAINT GILLES LES HAUTS, 97435 SAINT-PAUL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENCE JACQUELINE GUILBAUTPrésident—France registry
JEAN-LOUP ROBERT NOELPrésident—France registry
NICOLAS MERLEPrésident—France registry
VERONIQUE MARIE BRIGITTE COCHETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100